Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BONA STONE LIMITED | Intermediary | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
NATURAL EARTH INTERNATIONAL LIMITED | Intermediary | 05-JUL-2005 | British Virgin Islands | Active | Panama Papers |
INFO NETWORK LTD. | Intermediary | 15-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
MAGNIFICA GROUP LTD. | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
HIDS BAVARIA A.G. | Intermediary | 02-MAY-2007 | Seychelles | Active | Panama Papers |
JEWEL POINT INVESTMENTS LTD. | Intermediary | 26-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
RICH ENERGY INTERNATIONAL LTD. | Intermediary | 02-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
SILVER GROUP LTD. | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
CHARMBEST LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
POWER SILVER INTERNATIONAL LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD. | Intermediary | 25-MAY-1999 | Bahamas | Defaulted | Panama Papers |
GOLDFIELD INTERNATIONAL LTD. | Intermediary | 03-JAN-2007 | Seychelles | Active | Panama Papers |
CHEER BRILLIANT LTD. | Intermediary | 05-JAN-2007 | Seychelles | Active | Panama Papers |
Rumi Investment Holding Ltd. | Intermediary | 15-MAY-2015 | British Virgin Islands | Active | Panama Papers |
CENTRAL TECHNOLOGIES LTD. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
AMBER HILL GLOBAL RESOURCES LTD. | Intermediary | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
FAST WAY TECHNOLOGIES LTD. | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Panama Papers |
EASTERN CHANNEL LTD. | Intermediary | 12-APR-2000 | Bahamas | Defaulted | Panama Papers |
TAI YUAN LIMITED | Intermediary | 06-FEB-2008 | Seychelles | Active | Panama Papers |
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED | Intermediary | 27-MAY-1997 | Bahamas | Active | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more